Pristine Building Services Limited, a registered company, was registered on 15 Jan 2003. 9429036176700 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Carl Leon Bigland - an active director whose contract started on 15 Jan 2003,
Shelley Anne Bigland - an inactive director whose contract started on 15 Jan 2003 and was terminated on 01 Apr 2012.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Surf Road, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, service).
Pristine Building Services Limited had been using 24 Montpellier Heights, Arkles Bay, Whangaparaoa as their registered address until 11 May 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 24 Montpellier Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 13 May 2014 to 11 May 2016
Address: 9 Hiwi Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 06 Dec 2012 to 13 May 2014
Address: Sunset Views, 1539a Kaipara Coast Hway, Highway 16 R D 4, Warkworth 0984 New Zealand
Physical address used from 20 Apr 2009 to 06 Dec 2012
Address: Sunset Views, 1539a Kaipara Coast Hway, Highway 16, R D 4, Warkworth 0984 New Zealand
Registered address used from 20 Apr 2009 to 06 Dec 2012
Address: 486 Kaipara Coast Highway, R D 1, Kaukapakapa 0871
Physical & registered address used from 16 May 2008 to 20 Apr 2009
Address: 3 Clearview Close, Dargaville
Physical & registered address used from 07 May 2007 to 16 May 2008
Address: 37 Coastal Heights, Stillwater, Auckland
Registered & physical address used from 15 Jan 2003 to 07 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Bigland, Carl Leon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bigland, Nesha Lees |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bigland, Shelley Anne |
1539a Kaipara Coast Hway Highway 16, R D 4, Warkworth 0984 New Zealand |
15 Jan 2003 - 30 Apr 2012 |
Carl Leon Bigland - Director
Appointment date: 15 Jan 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jan 2016
Shelley Anne Bigland - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 01 Apr 2012
Address: 1539a Kaipara Coast Hway, Highway 16, R D 4, Warkworth 0984,
Address used since 09 Apr 2009
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